Author
Abstract
[fre] L'auteur décrit ici la menace que représentent le blanchiment des capitaux et les circuits financiers du terrorisme ainsi que les actions du Gafi dans ces deux domaines. Concernant le blanchiment, le Gafi a mis au point 40 recommandations qui mettent l'accent sur trois grands domaines d'action : le cadre juridique, le système financier et la coopération internationale. Le deuxième grand défi du Gafi est de s'engager dans un effort sans précédent visant à la mise en oeuvre efficace de 8 recommandations spéciales contre le financement du terrorisme qui traitent de : la ratification et la mise en oeuvre des instruments des Nations unies ; l'incrimination du financement du terrorisme et du blanchiment de capitaux commis dans le cadre des activités terroristes ; le gel et la confiscation des biens des terroristes ; la déclaration des transactions suspectes liées au terrorisme ; la coopération internationale ; la remise de fonds alternative ; les virements électroniques et les organismes à but non lucratif. . Classification JEL : F3, G15 [eng] Laundering and terrorism's financial channels . In this article, the author describes danger of money laundering, terrorism's financial channels and the Gafi's policies. Against money laundering, Gafi advocated 40 recommendations that highlight three domains : legal framework, financial system and international co-operation. The second Gafi's challenge is the implementation of 8 special recommendations against terrorism finance : ratification and implementation of UN tools ; incrimination of terrorism finance and money laundering ; capital seizure and confiscation of terrorists' goods ; notification of suspicious transactions ; international co-operarion ; alternative remittance of funds ; electronic transfers and non-profit-making organisation. . JEL classification : F3, G15
Suggested Citation
Patrick Moulette, 2003.
"Blanchiment et circuits financiers du terrorisme,"
Revue d'Économie Financière, Programme National Persée, vol. 70(1), pages 75-88.
Handle:
RePEc:prs:recofi:ecofi_0987-3368_2003_num_70_1_4822
DOI: 10.3406/ecofi.2003.4822
Note: DOI:10.3406/ecofi.2003.4822
Download full text from publisher
More about this item
JEL classification:
- F3 - International Economics - - International Finance
- G15 - Financial Economics - - General Financial Markets - - - International Financial Markets
- F3 - International Economics - - International Finance
- G15 - Financial Economics - - General Financial Markets - - - International Financial Markets
Statistics
Access and download statistics
Corrections
All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:prs:recofi:ecofi_0987-3368_2003_num_70_1_4822. See general information about how to correct material in RePEc.
If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.
We have no bibliographic references for this item. You can help adding them by using this form .
If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.
For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Equipe PERSEE (email available below). General contact details of provider: https://www.persee.fr/collection/ecofi .
Please note that corrections may take a couple of weeks to filter through
the various RePEc services.